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20240826_GEMS_Transaksi Material Tanpa Persetujuan RUPS_31718724.pdf
Asset transaction Parsed GEMSSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 080A/GEMS-CS/VIII/2024
Nama Perusahaan Golden Energy Mines Tbk
Kode Emiten GEMS
Lampiran 2
Perihal Transaksi Material Tanpa Persetujuan RUPS
Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :
Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai? Ya
Uraian singkat mengenai Transaksi Material : Adendum atas Perjanjian Kredit antara
Nilai Transaksi Material : 150.000.000
Persentase nilai transaksi terhadap ekuitas : 20,12 %
Periode Laporan Keuangan yang menjadi acuan 30 Juni 2024
Tanggal Transaksi 22 Agustus 2024
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Borneo Indobara anak perusahaan tidak langsung Perseroan
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
26 Agustus 2024 Situs website Perseroan
Demikian untuk diketahui.
Hormat Kami,
Golden Energy Mines Tbk
Sudin SH
Approver dua
Golden Energy Mines Tbk
Sinar Mas Land Plaza, Tower II, Lantai 6
Telepon : 02150186888, Fax : 021-31990319, www.goldenenergymines.com
Nama Pengirim Sudin SH
Page 2
Jabatan Approver dua
Tanggal dan Waktu 26-08-2024 18:24
Lampiran 1. 260822 KI Add 12 Loan GEMS-BIB.pdf
2. KI Add 12 Loan GEMS BIB.pdf
Dokumen ini merupakan dokumen resmi Golden Energy Mines Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Golden Energy Mines Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 080A/GEMS-CS/VIII/2024
Issuer Name Golden Energy Mines Tbk
Issuer Code GEMS
Attachment 2
Subject Material Transaction without RUPS Agreement
The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:
Whether the transaction is exempt from the Rules Yes
A brief description of the Material Transaction Addendum to the Loan Agreement between the
Company and PT Borneo Indonesia
Material Transaction Value 150.000.000
Percentage of transaction value to equity 20,12 %
Period of the Financial Report which is the reference for 30 Juni 2024
Material Transactions
Transaction Date 22 Agustus 2024
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Borneo Indobara anak perusahaan tidak langsung Perseroan
The information has been published in the following media:
Publication Date Publication Media
26 August 2024 Situs website Perseroan
Thus to be informed accordingly.
Respectfully,
Golden Energy Mines Tbk
Sudin SH
Approver dua
Golden Energy Mines Tbk
Sinar Mas Land Plaza, Tower II, Lantai 6
Phone : 02150186888, Fax : 021-31990319, www.goldenenergymines.com
Sender Name Sudin SH
Page 4
Function Approver dua
Date and Time 26-08-2024 18:24
Attachment 1. 260822 KI Add 12 Loan GEMS-BIB.pdf
2. KI Add 12 Loan GEMS BIB.pdf
This is an official document of Golden Energy Mines Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Golden Energy Mines Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Nama Pengirim
p.1
unresolved
person
Sudin SH
· Nama Pengirim
p.1 ×2
unresolved
org
PT Borneo Indonesia Material Transaction
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 1.000
1224 ms
12 Sep 2026 22:59
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'LOAN',
'description': 'Adendum atas Perjanjian Kredit antara'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '080A/GEMS-CS/VIII/2024',
'object_text': 'Adendum atas Perjanjian Kredit antara',
'object_truncated': False,
'parties': [{'name': 'PT Borneo Indobara',
'relationship': 'anak perusahaan tidak langsung Perseroan'}],
'pct_of_equity': '20.12',
'reference_period': '30 Juni 2024',
'requires_rups': None,
'rups_date': None,
'ticker': 'GEMS',
'transaction_date': '2024-08-22',
'valuation_date': None,
'value': '150000000'}